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DARSHAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #428,9441,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
286267 Mercantil
Registration date
20/04/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights DARSHAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DARSHAN INVESTMENTS S.A. (8)

Name
Role
Links
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  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name VIPINCHANDRA MEGHJI PETHRAJ SHAH Director 8
    Role: Director
    Links: 8
  • Name ALICIA ELIZABETH MCGINNEY Director 8
    Role: Director
    Links: 8
  • Name HELEN MAY HATTON Director 4
    Role: Director
    Links: 4
  • Name VIPINCHANDRA MEGHJI PETHRAJ SHAH President 8
    Role: President
    Links: 8
  • Name ALICIA ELIZABETH MCGINNEY Treasurer 8
    Role: Treasurer
    Links: 8
  • Name M P FAMILY OFFICE LIMITED Secretary 6
    Role: Secretary
    Links: 6
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE Y SU DEFECTO EL TESORERO O CUALCUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARSHAN INVESTMENTS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DARSHAN INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About DARSHAN INVESTMENTS S.A.: Summary of DARSHAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/04/1994. Estimated traffic: 41 total visits (peak 7). Position: #428,944 of 1,007,204. See representatives, branches, documents and filings.